Millbray Contracts Limited. Head office in Woodford Green. Check Director.

Millbray Contracts Limited, Woodford Green

Millbray Contracts Limited is a private limited company. Situated at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD, the above-mentioned 18 years old enterprise was incorporated on 2005-05-25 and is classified as "licensed carriers" (SIC: 53201).
2 directors can be found in the enterprise: Frank G. (appointed on 26 August 2022), Kerry G. (appointed on 01 January 2010). As for the secretaries (1 in total), we can name: Kerry G. (appointed on 04 January 2011).

About
Name: Millbray Contracts Limited
Number: 05463132
Incorporation date: 2005-05-25
End of financial year: 27 December


Address:	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
SIC code:	53201 - Licensed carriers

Company staff

People with significant control

Millbray Holdings Limited

6 April 2016

Address	19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority	England And Wales
Legal form	04816955
Country registered	England And Wales
Place registered	England And Wales
Registration number	04816955
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	405,305	624,783	686,804	952,736	1,405,004	1,107,273	1,304,512	1,281,250	1,242,392	1,660,489	1,978,077	1,631,577
Fixed Assets	31,635	96,320	121,146	788,113	523,609	264,139	207,733	156,833	135,905	107,785	135,790	152,677
Intangible Fixed Assets	7,583	3,708	-	500,000	250,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	52,805	95,743	162,780	156,530	212,582	-	-	-	-	-	-	-
Tangible Fixed Assets	24,052	92,612	121,146	288,113	273,609	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	52,805	95,743	219,090	306,432	293,872	140,814	407,335	436,148	395,920	533,930	594,303	480,215

The due date for Millbray Contracts Limited confirmation statement filing is 2024-06-08. The last one was submitted on 2023-05-25. The date for the next statutory accounts filing is 27 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Millbray Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Southend Road, IG8 8HD Woodford Green, Essex.

Company filing

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Type		Free download
AP01	New director was appointed on 2022-08-26 filed on: 1st, September 2022 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2022-08-26 filed on: 1st, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022-08-26 director's details were changed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-12-28 to 2018-12-27 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2010-01-01 filed on: 8th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, June 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2017-05-21 filed on: 1st, June 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-12-29 to 2015-12-28 filed on: 6th, December 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-12-30 to 2015-12-29 filed on: 9th, September 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-03-10 filed on: 1st, July 2016 \| officers	Free Download (1 page)
CH01	Director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016-02-15 director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
CH03	On 2016-02-15 secretary's details were changed filed on: 27th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-25 filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-27: 100.00 GBP capital
AD01	New registered office address 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Change occurred on 2016-05-26. Company's previous address: 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD. filed on: 26th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2014-12-31 to 2014-12-30 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-25 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-27: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-25 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-25 filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
CH01	On 2013-05-20 director's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
CH03	On 2013-05-20 secretary's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-25 filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-25 filed on: 27th, May 2011 \| annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 2009-12-31 filed on: 14th, February 2011 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2011-01-14 filed on: 14th, January 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: 2011-01-14) of a secretary filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-25 filed on: 1st, June 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 10th, May 2010 \| accounts	Free Download (8 pages)
363a	Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 13th, December 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 13th, December 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
288b	On 2005-06-23 Secretary resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-23 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-23 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-23 Secretary resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-16 New secretary appointed;new director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-16 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-16 New secretary appointed;new director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-05-31. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-05-31. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2005 \| capital	Free Download (2 pages)
288a	On 2005-06-16 New director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, May 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 25th, May 2005 \| incorporation	Free Download (12 pages)

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